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D4: Geographic Coordination ✕
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DOJ DataSet-9 ✕
Clear all
law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
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unknown
DataSet-9
EFTA00780695
EFTA00780695.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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email
DataSet-9
EFTA00837683
EFTA00837683.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:03:22 +0000
Forwarded message ---
From: Jeffrey E. leevacation@gmail.…
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email
DataSet-9
EFTA00075335
EFTA00075335.pdf
From: '
To: '
Cc:
Subject: Re: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM, …
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law enforcement
DataSet-9
EFTA00135607
EFTA00135607.pdf
-1 of 3 -
FIIMeOtev.5440
FEDERAL BUREAU OF INVESTIGATION
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email
DataSet-9
EFTA00331091
EFTA00331091.pdf
From: Natalia Molotkova
To:' .41
Subject: Itinerary for 21JAN16 [Email Ref: 160115-000116]
Date: Thu, 14 Jan 20…
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email
DataSet-9
EFTA00092797
EFTA00092797.pdf
From:
To:
Cc: "
Subject: RE: Draft Email to Geoff re MCC Interviews
Date: Tue, 13 Aug 2019 00:40:58 +0000
I have no other comments. Looks good, thanks.
From: …
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D6
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D4
email
DataSet-9
EFTA00409606
EFTA00409606.pdf
From:
To: valdson cotrin
Cc: cl
Subject: Re: Alex the driver in Paris?
Date: Thu, 05 Jul 2012 16:51:36 +0000
ok, super. Thanks!
On Jul 5, 2012, at 12:49 PM, valdson cot…
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unknown
DataSet-9
EFTA00134974
EFTA00134974.pdf
UNITE. TATES GOVERNMENT
J.
Memorandum
FEDERAL BUREAU OF PRISONS
…
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D4
V16
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email
DataSet-9
EFTA00463342
EFTA00463342.pdf
From: =•S
To: Amex Centurian Travel
Subject: Re: Change= ticket ORWTIIB
Date: Tue, 14 Nov 2017 19:51:54 "0000
OK. thank YOU....
On Nov 14. 2017. at 2:5…
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email
DataSet-9
EFTA00476873
EFTA00476873.pdf
From: "Natalia Molotkova"
To: ' <
Subject: We need to rent a car in Denver! FBMZOV
Date: Tue, 19 Jun 2018 17:38:13 +0000
US Centurion Banner
Ok, booking SUV
…
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email
DataSet-9
EFTA00837970
EFTA00837970.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 21:36:43 +0000
Forwarded message -----
From: Jeffrey E. leevacation@gmai…
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unknown
DataSet-9
EFTA00135018
EFTA00135018.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
Metropolitan Correctional Center, New York, New York
DATE: 07
TO…
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D6
email
DataSet-9
EFTA00830032
EFTA00830032.pdf
From: "Jeffrey E."
To: Stephen Hanson >
Subject: Re: Purchase of GS 5017
Date: Tue, 05 Apr 2016 22:06:27 +0000
we sent it to howie hours ago , he said he h…
D4
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email
DataSet-9
EFTA00953916
EFTA00953916.pdf
From: Jeffrey Epstein
To: Larry Summers
Subject: prep for dinner, israel pies briefing /
Date: Mon, 11 Feb 2013 17:45:09 +0000
The Wall Street Journal
The Ayatollah Always Says No
Edi…
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D4
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email
DataSet-9
EFTA00328097
EFTA00328097.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Change ticket to depart on Thurs. March 10! (TQHCIW) [Email Ref:
Date: Mon, 07 Mar 2016 22:06:31 +0000
Yes please. Thanks
Se…
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D4
flight record
DataSet-9
EFTA00328965
EFTA00328965.pdf
From: Natalia Molotkova
To: ' <
Cc: ' h'<
Subject: Itinerary INCL TICKETNO for • 23FEB16 …
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email
DataSet-9
EFTA00667160
EFTA00667160.pdf
From:
To: [email protected]
Subject: hmm
Date: Mon, 17 Sep 2012 04:43:35 +0000
US And Britain Sending Warships To Persian Gulf To Prepare For Israel Strike On Iran
6:00:31 AM…
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unknown
DataSet-9
EFTA01145915
EFTA01145915.pdf
EDGARbitli tie
APOLLO GLOBAL MANAGEMENT LLC
Reported by
BLACK LEON D
FO…
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V9
email
DataSet-9
EFTA00147003
EFTA00147003.pdf
From: (NY) (FBI)"
To: (FBI " ,
FBI BI
…
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email
DataSet-9
EFTA00092812
EFTA00092812.pdf
From: '
To: '
Subject: FW: WSJ: Jail Staffers Guarding Jeffrey Epstein's Unit Placed on Leave
Date: Wed, 14 Aug 2019 16:15:25 +0000
From:
Sent: Wednesday, August 14, 2019 10:53 AM…
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unknown
DataSet-9
EFTA01222047
EFTA01222047.pdf
Form 1040 Other Income Statement 2017
Line 21 Statement
Name(s) Sh…
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V12
law enforcement
DataSet-9
EFTA00085078
EFTA00085078.pdf
-1 of 2- OFFICIAL RECORD
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-9
EFTA00332464
EFTA00332464.pdf
From: Lesley Groff
To: Michelle <
Subject: Re: interview schedule
Date: Wed, 06 Jan 2016 14:35:27 +0000
Good morning Michelle...Jeffrey wants to Skype with Juan Overton at 3pm on Thursda…
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